Job: Compliance Assistant (AML)

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  • Title Compliance Assistant (AML)
    Categories Latest Jobs in Gibraltar
    Salary £25,000 – £30,000
    Location Gibraltar
    Job Information

    Our client based in Gibraltar are a licensed European e-money institution, they are looking for a Compliance Assistant with specific responsibilities within Anti-Money Laundering with the following duties and responsibilities:

    • Daily AML monitoring of transactional activity & escalation where appropriate
    • Classifying customers in accordance with a risk-based approach
    • Conducting Enhanced Due Diligence in accordance with policy and Gibraltar Regulations
    • Conducting KYC/KYB checks on new business relationships
    • Assisting with Client On-boarding related projects
    • Performing periodic reviews of existing customer base to ensure ongoing compliance with requirements
    • Reviewing customer complaints and outcomes
    • Reviewing and escalating Unusual Activity Reports and Alerts in accordance with AML policy and procedure
    • Updating the team on any Mastercard rules by checking bulletins regularly
    • Reviewing marketing materials against scheme and regulatory rules
    • Assisting in Providing Compliance/AML training support to employees when required
    • Documenting Monthly Compliance Reports and escalating any anomalies
    • Reviewing any automated alerts (e.g. Google) for any risks relating to the company or their clients
    • Escalating to the Head of Risk & Compliance, AML Manager or Compliance Manager (where appropriate) any activity which is out with understood parameters
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